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DIGITAL TAXONOMY LIMITED

Company number 10477460

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2017	PSC07	Cessation of Edward Sherman Ross as a person with significant control on 31 July 2017	View PDF Cessation of Edward Sherman Ross as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC01	Notification of Edward Sherman Ross as a person with significant control on 26 July 2017	View PDF Notification of Edward Sherman Ross as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Christopher Patrick Molloy as a person with significant control on 26 July 2017	View PDF Notification of Christopher Patrick Molloy as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Stephen William Taylor as a person with significant control on 26 July 2017	View PDF Change of details for Mr Stephen William Taylor as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Damien Gouriet as a person with significant control on 26 July 2017	View PDF Change of details for Mr Damien Gouriet as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Tim Daniel Brandwood as a person with significant control on 26 July 2017	View PDF Change of details for Mr Tim Daniel Brandwood as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	SH02	Sub-division of shares on 16 May 2017	View PDF Sub-division of shares on 16 May 2017 - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP03	Appointment of Mr Christopher Patrick Molloy as a secretary on 15 May 2017	View PDF Appointment of Mr Christopher Patrick Molloy as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AP01	Appointment of Mr Edward Sherman Ross as a director on 10 April 2017	View PDF Appointment of Mr Edward Sherman Ross as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AP01	Appointment of Mr Christopher Patrick Molloy as a director on 10 April 2017	View PDF Appointment of Mr Christopher Patrick Molloy as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 3 - link opens in a new window - 15 pages (15 pages)

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